BIWATER INDUSTRIES LIMITED - DORKING
| Company Profile | Company Filings |
Overview
BIWATER INDUSTRIES LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER INDUSTRIES LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107022. The accounts status is FULL and accounts are next due on 29/06/2023.
BIWATER INDUSTRIES LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107022. The accounts status is FULL and accounts are next due on 29/06/2023.
BIWATER INDUSTRIES LIMITED - DORKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2021 | 29/06/2023 |
Registered Office
BIWATER HOUSE
DORKING
SURREY
RH4 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-02-07 | CURRENT |
| LEON NEAL | Mar 1926 | British | Director | 1995-09-27 UNTIL 1995-12-11 | RESIGNED |
| MR NEIL ANTHONY GREEN | British | Secretary | 1998-12-14 UNTIL 2002-10-08 | RESIGNED | |
| MR JOHN ERNEST ALFRED KERSLAKE | British | Secretary | 1995-12-11 UNTIL 1996-01-19 | RESIGNED | |
| MR JONATHAN STUART LAMB | Secretary | 2012-12-19 UNTIL 2023-02-28 | RESIGNED | ||
| MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Secretary | 1996-01-19 UNTIL 1998-12-14 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2002-11-22 UNTIL 2012-12-19 | RESIGNED |
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 1995-12-11 UNTIL 1996-01-19 | RESIGNED |
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2012-12-19 UNTIL 2023-02-28 | RESIGNED |
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2009-03-25 UNTIL 2009-09-28 | RESIGNED |
| PETER LESLIE SMITH | Feb 1945 | British | Director | 1996-01-19 UNTIL 2002-05-14 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-10-20 UNTIL 1995-12-11 | RESIGNED | ||
| MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 1996-01-19 UNTIL 2011-02-11 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2009-03-25 UNTIL 2012-12-19 | RESIGNED |
| MR JOHN PAUL HUBBARD | Sep 1959 | British | Director | 1996-01-19 UNTIL 2000-09-26 | RESIGNED |
| MR NEIL ANTHONY GREEN | British | Director | 1998-12-14 UNTIL 2002-10-08 | RESIGNED | |
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 1995-12-11 UNTIL 1996-01-19 | RESIGNED |
| JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1995-09-27 UNTIL 1995-12-11 | RESIGNED |
| MR MICHAEL ANDREW COOMBS | Dec 1958 | British | Director | 2002-08-09 UNTIL 2006-01-12 | RESIGNED |
| MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 2004-02-23 UNTIL 2009-04-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-27 UNTIL 1995-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biwater Holdings Ltd | 2016-04-06 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |